Company Information

CIN
Status
Date of Incorporation
17 November 1986
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,565,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harpreet Singh
Harpreet Singh
Director/Designated Partner
almost 2 years ago
Ravneet Kaur
Ravneet Kaur
Director/Designated Partner
over 12 years ago
Gurdip Singh
Gurdip Singh
Director/Designated Partner
over 12 years ago
Charanjit Kaur
Charanjit Kaur
Director/Designated Partner
almost 38 years ago

Past Directors

Anokh Singh
Anokh Singh
Director
over 5 years ago
Karamjit Singh Dhamija
Karamjit Singh Dhamija
Director
over 6 years ago
Taranjot Singh
Taranjot Singh
Director
over 9 years ago
Yudhvir Singh
Yudhvir Singh
Director
over 9 years ago
Harjit Singh
Harjit Singh
Director
about 14 years ago

Charges

1 Crore
09 February 2019
Catalyst Trusteeship Limited
41 Lak
15 June 2017
Balbir Singh
12 Lak
15 June 2017
Balbir Singh
12 Lak
06 August 2013
Harbhajan Singh
2 Lak
12 March 2013
Harbhajan Singh
2 Lak
08 December 2012
Harbhajan Singh
2 Lak
18 April 2012
Harbhajan Singh
5 Lak
08 April 2012
Harbhajan Singh
6 Lak
14 May 2011
Mr. Harbhajan Singh
2 Lak
31 August 2016
Hdfc Bank Limited
13 Lak
02 February 2011
Capital Local Area Bank Limited
1 Crore
08 October 2011
Punjab National Bank
6 Lak
28 October 2020
Hdfc Bank Limited
25 Lak
08 September 2018
Catalyst Trusteeship Limited
59 Lak
31 August 2016
Hdfc Bank Limited
0
15 June 2017
Others
0
15 June 2017
Others
0
08 September 2018
Others
0
09 February 2019
Others
0
28 October 2020
Hdfc Bank Limited
0
06 August 2013
Harbhajan Singh
0
02 February 2011
Capital Local Area Bank Limited
0
12 March 2013
Harbhajan Singh
0
08 December 2012
Harbhajan Singh
0
18 April 2012
Harbhajan Singh
0
08 April 2012
Harbhajan Singh
0
08 October 2011
Punjab National Bank
0
14 May 2011
Mr. Harbhajan Singh
0
31 August 2016
Hdfc Bank Limited
0
15 June 2017
Others
0
15 June 2017
Others
0
08 September 2018
Others
0
09 February 2019
Others
0
28 October 2020
Hdfc Bank Limited
0
06 August 2013
Harbhajan Singh
0
02 February 2011
Capital Local Area Bank Limited
0
12 March 2013
Harbhajan Singh
0
08 December 2012
Harbhajan Singh
0
18 April 2012
Harbhajan Singh
0
08 April 2012
Harbhajan Singh
0
08 October 2011
Punjab National Bank
0
14 May 2011
Mr. Harbhajan Singh
0
31 August 2016
Hdfc Bank Limited
0
15 June 2017
Others
0
15 June 2017
Others
0
08 September 2018
Others
0
09 February 2019
Others
0
28 October 2020
Hdfc Bank Limited
0
06 August 2013
Harbhajan Singh
0
02 February 2011
Capital Local Area Bank Limited
0
12 March 2013
Harbhajan Singh
0
08 December 2012
Harbhajan Singh
0
18 April 2012
Harbhajan Singh
0
08 April 2012
Harbhajan Singh
0
08 October 2011
Punjab National Bank
0
14 May 2011
Mr. Harbhajan Singh
0

Documents

Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Form PAS-6-15092020_signed
List of share holders, debenture holders;-16062020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
Form MGT-14-29052020_signed
Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Evidence of cessation;-15022020
Notice of resignation;-15022020
Form DIR-12-15022020_signed
Form MGT-14-07122019_signed
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122019
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form DIR-12-27102019_signed
Optional Attachment-(1)-26102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019